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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Owen, Terence
    Born in May 1962
    Individual (71 offsprings)
    Officer
    2018-10-13 ~ now
    OF - Director → CIF 0
  • 2
    White, Jonathan Barry, Mr.
    Born in November 1980
    Individual (22 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Dewi
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2018-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Huws Gray, Industrial Estate Road, Llangefni, Wales
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Sims, Nicholas
    Managing Director born in July 1959
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Bithell, Charles Peter
    Cfo born in August 1968
    Individual
    Officer
    2020-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Evans, Elin Sion
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2018-10-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Anderson, Rachel Elizabeth
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2016-09-30 ~ 2018-10-13
    OF - Director → CIF 0
    Rachel Elizabeth Anderson
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Smith, Amanda Helen Joan
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2018-10-13
    OF - Director → CIF 0
  • 6
    Sam, Anne Kathleen
    Llp Member born in August 1966
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2018-10-13
    OF - Director → CIF 0
  • 7
    Baker-bates, Rodney Pennington
    Company Director born in April 1944
    Individual (6 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Whittle, Peter Edward
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Northen, Ian Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
    Northen, Ian Christopher Anthony
    British born in November 1974
    Individual (4 offsprings)
    2018-10-13 ~ 2024-02-06
    OF - Director → CIF 0
  • 10
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Sam, Johnnie Lee
    Consultant born in December 1959
    Individual
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Ridgeon, Duncan John Elliot
    Vicar born in September 1964
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2018-10-13
    OF - Director → CIF 0
  • 13
    Slee, Jeremy Paul
    Director born in February 1957
    Individual
    Officer
    2018-10-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 14
    Lawes, John Paul Frederick
    Director born in December 1969
    Individual (7 offsprings)
    Officer
    2018-10-13 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Ridgeon, Michael Hugh Elliot
    Director born in December 1937
    Individual
    Officer
    2016-07-29 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Ridgeon, Gordon Hugh Elliot
    Businessman born in June 1962
    Individual (3 offsprings)
    Officer
    2016-07-29 ~ 2018-10-13
    OF - Director → CIF 0
parent relation
Company in focus

RIDGEON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RIDGEON HOLDINGS LIMITED
    Info
    Registered number 10303441
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey LL77 7JA
    PRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • RIDGEON HOLDINGS LIMITED
    S
    Registered number 10303441
    Nuffield Road, Trinity Hall Industrial Estate, Cambridge, Cambridgeshire, United Kingdom, CB4 1TS
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 1
  • RIDGEON HOLDINGS LIMITED
    S
    Registered number 10303441
    Ridgeons Ltd, Nuffield Road, Cambridge, England, CB4 1TS
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • RIDGEON HOLDINGS LIMITED
    S
    Registered number 10303441
    Ridgeons, Trinity Hall Industrial Estate, Nuffield Road, Cambridge, England, CB4 1TS
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -8,289 GBP2024-12-31
    Person with significant control
    2017-01-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    2016-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2017-03-30
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.